Procis Construction Information Systems Limited

Procis Construction Information Systems Limited was launched on 21 Feb 1986 and issued an NZ business number of 9429039773531. This registered LTD company has been run by 3 directors: Christopher John Patterson - an active director whose contract began on 03 May 1990,
Herbert Henry Farrant - an active director whose contract began on 03 May 1990,
Stephen James Black - an active director whose contract began on 11 Jun 2007.
According to BizDb's database (updated on 24 Apr 2024), the company filed 1 address: 20A Sylvia Park Road, Mount Wellington, Auckland, 1060 (types include: office, delivery).
Until 02 Oct 2015, Procis Construction Information Systems Limited had been using Level 10/Outsource It Tower, 44 Khyber Pass Road, Auckland as their physical address.
BizDb found past names for the company: from 21 Sep 2006 to 13 Dec 2006 they were called Procis Construction Information Limited, from 21 Feb 1986 to 21 Sep 2006 they were called Promanco Construction Information Systems Limited.
A total of 10000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 4600 shares are held by 1 entity, namely:
Farrant, Herbert Henry (an individual) located at Mission Bay, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 46 per cent shares (exactly 4600 shares) and includes
Patterson, Christopher John - located at Miranda, Rd3, Pokeno.
The 3rd share allocation (800 shares, 8%) belongs to 1 entity, namely:
Black, Stephen James, located at Mount Albert, Auckland (an individual).

Other active addresses

Address #4: P O Box 8570, Symonds Street, Auckland, 1150 New Zealand

Invoice address used from 23 Aug 2021

Principal place of activity

20a Sylvia Park Road, Mount Wellington, Auckland, 1060 New Zealand

Previous addresses

Address #1: Level 10/outsource It Tower, 44 Khyber Pass Road, Auckland, 1150 New Zealand

Physical & registered address used from 23 Sep 2010 to 02 Oct 2015

Address #2: C/-chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland New Zealand

Physical & registered address used from 10 Nov 2008 to 23 Sep 2010

Address #3: Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland

Physical & registered address used from 04 Nov 2008 to 10 Nov 2008

Address #4: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland

Physical & registered address used from 29 Jun 2007 to 04 Nov 2008

Address #5: Level 8, Patent House, 57 Fort Street, Auckland

Physical address used from 28 Jun 2001 to 28 Jun 2001

Address #6: Level 8, Patent House, 57 Fort Street, Auckland

Registered address used from 28 Jun 2001 to 29 Jun 2007

Address #7: Level 4, 70 Shortland Street, Auckland

Physical address used from 28 Jun 2001 to 29 Jun 2007

Address #8: 6a Western Springs Road, Auckland

Registered & physical address used from 13 Oct 1997 to 28 Jun 2001

Christopher John Patterson - Director

Appointment date: 03 May 1990

Herbert Henry Farrant - Director

Appointment date: 03 May 1990

Stephen James Black - Director

Appointment date: 11 Jun 2007